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Torque Holdings Limited

Torque Holdings Limited is an active company incorporated on 8 June 2018 with the registered office located in Leeds, West Yorkshire. Torque Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11406067
Private limited company
Age
7 years
Incorporated 8 June 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Torque Building
Wortley Moor Road
Leeds
Yorkshire
LS12 4JH
United Kingdom
Same address since incorporation
Telephone
0800 0855510
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in Gibraltar • Born in Apr 1958
Mr James Robert Hamilton Buchanan
PSC • British • Lives in Czech Republic • Born in Mar 1956
Mr Timothy Simon Howarth
PSC • British • Lives in Isle Of Man • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Torque Logistics Limited
Stewart Paul Firth and Timothy Simon Howarth are mutual people.
Active
Torque Retail Services Limited
Stewart Paul Firth and Timothy Simon Howarth are mutual people.
Active
Bzar E-Commerce Limited
Stewart Paul Firth and Timothy Simon Howarth are mutual people.
Active
Torque Brands Limited
Stewart Paul Firth and Timothy Simon Howarth are mutual people.
Active
Sheds For Logistics Limited
Stewart Paul Firth and Timothy Simon Howarth are mutual people.
Active
Torque Rebrands Limited
Stewart Paul Firth is a mutual person.
Active
Barca - Leeds
Stewart Paul Firth is a mutual person.
Active
Torque Omni-Channel Limited
Stewart Paul Firth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£18.39M
Increased by £5.17M (+39%)
Turnover
£99.89M
Decreased by £10.58M (-10%)
Employees
1.2K
Increased by 25 (+2%)
Total Assets
£44.72M
Increased by £6.38M (+17%)
Total Liabilities
-£23.66M
Increased by £3.86M (+19%)
Net Assets
£21.06M
Increased by £2.53M (+14%)
Debt Ratio (%)
53%
Increased by 1.25% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Group Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Mr Timothy Simon Howarth (PSC) Details Changed
1 Year 4 Months Ago on 13 Apr 2024
Mr Timothy Simon Howarth Details Changed
1 Year 4 Months Ago on 13 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Mr James Robert Hamilton Buchanan (PSC) Details Changed
1 Year 10 Months Ago on 24 Oct 2023
Mr Timothy Simon Howarth (PSC) Details Changed
1 Year 10 Months Ago on 24 Oct 2023
Group Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Accounting Period Shortened
2 Years 3 Months Ago on 16 May 2023
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 2 May 2025
Change of details for Mr Timothy Simon Howarth as a person with significant control on 13 April 2024
Submitted on 5 Apr 2025
Confirmation statement made on 8 May 2024 with updates
Submitted on 8 May 2024
Director's details changed for Mr Timothy Simon Howarth on 13 April 2024
Submitted on 18 Apr 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 8 Feb 2024
Change of details for Mr Timothy Simon Howarth as a person with significant control on 24 October 2023
Submitted on 13 Nov 2023
Change of details for Mr James Robert Hamilton Buchanan as a person with significant control on 24 October 2023
Submitted on 13 Nov 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 8 Jun 2023
Current accounting period shortened from 31 October 2022 to 30 April 2022
Submitted on 16 May 2023
Repayment History
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